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2:18-cr-20559 | U.S. District Court for the Eastern District of Michigan
Filed Date: Aug. 14, 2018
Closed Date: Jan. 18, 2022
Indictment
United States of America v. Rammal
Aug. 14, 2018
Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Sept. 12, 2018
Declaration and Claim of Privilege of the Attorney General of the United States
United States of America v. Daher
June 6, 2019
Order on Defendant's Motion to Discover and Motion to Dismiss
Dec. 24, 2020
Docket [PACER]
Feb. 8, 2021
19-00002 | Foreign Intelligence Surveillance Court
Filed Date: Dec. 17, 2019
Case Ongoing
Order
In re Accuracy Concerns Regarding FBI Matters Submitted to the FISC [Misc. 19-02]
Dec. 17, 2019
Order Regarding Handling and Disposition of Information
In Re Carter W. Page, A U.S. Person [Misc. 16-1182]
Jan. 7, 2020
Response to the Court's Order Dated December 17, 2019
Jan. 10, 2020
Order Appointing an Amicus Curiae
[Amicus Curiae of David S. Kris]
Jan. 15, 2020
[Redacted] | Foreign Intelligence Surveillance Court
Filed Date: Oct. 19, 2020
Exhibit B: Minimization Procedures Used by the National Security Agency In Connection With Acquisitions of Foreign Intelligence Information
[Redacted]
Sept. 16, 2019
Exhibit E: Minimization Procedures Used By the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended
Exhibit J: Querying Procedures Used by the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended
Exhibit I: Minimization Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended
Exhibit K: Querying Procedures Used by the National Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information
Oct. 19, 2020
2:14-cv-00705 | U.S. District Court for the Western District of Pennsylvania
Filed Date: June 2, 2014
Closed Date: March 2, 2020
Civil Complaint
June 2, 2014
Second Amended Complaint
Nov. 24, 2014
Defendants’ Motion to Dismiss Plaintiff's Second Amended Complaint and Brief in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
Dec. 11, 2014
Motion for Preliminary Injunction
Jan. 7, 2015
Memorandum and Order
Sept. 30, 2015
3:13-cv-01165 | U.S. District Court for the Northern District of California
Filed Date: March 14, 2013
Order Granting Order Granting Motion to Set Aside NSL Letter
In re National Security Letter
March 14, 2013
U. S. Court of Appeals for the Ninth Circuit
Dec. 9, 2013
Government's Opening Brief
Jan. 17, 2014
Appellant Under Seal's Opening Brief
Feb. 28, 2014
Appellee Under Seal's Answering Brief in Case No. 13-15957; Appellant Under Seal's Opening Brief in Case No. 13-16731
1:12-cr-00033 | U.S. District Court for the District of Colorado
Filed Date: Jan. 19, 2012
Criminal Complaint (Muhtorov)
U.S. v. Muhtorov
Jan. 19, 2012
Indictment [Muhtorov]
United States of America v. Muhtorov
Jan. 23, 2012
Notice of Intent to use Foreign Intelligence Surveillance Information
United States v. Muhtorov and Jumaev
Feb. 7, 2012
Order of Detention for Defendant Muhtorov
Feb. 15, 2012
Criminal Complaint (Jumaev)
United States of America v. Jumaev
March 14, 2012
3:15-cr-00358 | U.S. District Court for the Northern District of Ohio
Filed Date: Sept. 30, 2015
Closed Date: Jan. 22, 2019
Dec. 21, 2015
Indictment (Case 3:16-cr-222)
July 6, 2016
Classified Memorandum Opinion
March 21, 2018
Information [Mohammad]-Count One (Concealment of Financing of Terrorism)
United States of America v. Mohammad
April 11, 2018
13-00003 | Foreign Intelligence Surveillance Court
Filed Date: June 11, 2013
Closed Date: Jan. 27, 2014
Microsoft Corporation's Motion for Declaratory Judgment or Other Appropriate Relief Authorizing Disclosure of Aggregate Data Regarding Any FISA Orders It Has Received
In re Motion to Disclose Aggregate Data Regarding FISA Orders [FISA Docket Misc. 13-04]
June 19, 2013
Order [Informing Government of Timetable to Bar Potentially Classified Information from Public]
In re Amended Motion for Declaratory Judgment of a First Amended Right to Publish Aggregate Information About FISA Orders [FISA Docket Misc. 13-03]
June 20, 2013
Response of the United States to the Court's Order Dated June 20, 2013
June 25, 2013
Order [Granting Government's Consent Motion for Extension of Time]
July 3, 2013
Brief of First Amendment Coalition, American Civil Liberties Union, Center for Democracy and Technology, Electronic Frontier Foundation, and Techfreedom as Amici Curiae in Support of the Motion for Declaratory Judgment
July 8, 2013
1:16-cv-07020 | U.S. District Court for the Southern District of New York
Filed Date: Sept. 8, 2016
Closed Date: Oct. 26, 2017
Complaint
The New York Times Company v. U.S. Department of Justice
Sept. 8, 2016
FOIA Request
June 15, 2017
New York Times v. Department of Justice
Oct. 26, 2017
Report of the Special Task Force of Interrogation and Transfer Policies
None
Filed Date: 2015
Closed Date: Dec. 31, 2015
Memorandum Opinion
Dec. 31, 2015